Optimum Corporation Limited in Talke STOKE-ON-TRENT

Optimum Corporation Limited STOKE-ON-TRENT

Founded in 1993, Optimum Corporation, classified under reg no. 02815943 is an active company. Currently registered at Linley Hall Linley Road ST7 1TZ, Stoke-on-trent the company has been in the business for thirty one years. Its financial year was closed on 5th April and its latest financial statement was filed on 2022-04-05.

There is a single director in the company at the moment - Eric L., appointed on 28 June 1993. In addition, a secretary was appointed - Ann-Marie C., appointed on 1 January 2011. As of 27 April 2024, there were 2 ex secretaries - Janice H., David M. and others listed below. There were no ex directors.

Optimum Corporation Limited Address / Contact

Office Address	Linley Hall Linley Road
Office Address2	Talke
Town	Stoke-on-trent
Post code	ST7 1TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02815943
Date of Incorporation	Fri, 7th May 1993
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	5th April
Company age	31 years old
Account next due date	Fri, 5th Jan 2024 (113 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Ann-Marie C.

Position: Secretary

Appointed: 01 January 2011

Eric L.

Position: Director

Appointed: 28 June 1993

Janice H.

Position: Secretary

Appointed: 28 May 1999

Resigned: 01 January 2011

David M.

Position: Secretary

Appointed: 28 June 1993

Resigned: 28 May 1999

Suzanne B.

Position: Nominee Secretary

Appointed: 07 May 1993

Resigned: 28 June 1993

Kevin B.

Position: Nominee Director

Appointed: 07 May 1993

Resigned: 28 June 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Eric L. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Eric L.

Notified on	7 May 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 23rd, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 23rd, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 2nd, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 3rd, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 17th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-05 filed on: 14th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 28th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 6th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 4th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-09 filed on: 1st, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-01: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-09 filed on: 20th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 27th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-09 filed on: 30th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-09 filed on: 4th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 2nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-09 filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 16th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-05-26 - Annual return with full member list filed on: 26th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 30th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 30th, August 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 9th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 9th, August 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 28th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 28th, July 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 29th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 29th, September 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-05-19 - Annual return with full member list filed on: 19th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-19 - Annual return with full member list filed on: 19th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-05-28 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-28 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 8th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 8th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 11th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 11th, July 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-05 filed on: 28th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-05 filed on: 28th, July 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-06-08 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-08 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-05 filed on: 4th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-05 filed on: 4th, July 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-06-07 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-07 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-04-05 filed on: 1st, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-04-05 filed on: 1st, June 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-05-27 - Annual return with full member list filed on: 27th, May 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-05-27 - Annual return with full member list filed on: 27th, May 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-04-05 filed on: 22nd, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-04-05 filed on: 22nd, July 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-06-06 - Annual return with full member list filed on: 6th, June 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-06-06 - Annual return with full member list filed on: 6th, June 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-04-05 filed on: 6th, August 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-04-05 filed on: 6th, August 1996	accounts	Free Download (8 pages)
363s	Period up to 1996-05-16 - Annual return with full member list filed on: 16th, May 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-05-16 (Director's particulars changed)	annual return
363s	Period up to 1996-05-16 - Annual return with full member list filed on: 16th, May 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-05-16 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1995-04-05 filed on: 3rd, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-04-05 filed on: 3rd, October 1995	accounts	Free Download (8 pages)
363s	Period up to 1995-05-17 - Annual return with full member list filed on: 17th, May 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/05/95	annual return
363s	Period up to 1995-05-17 - Annual return with full member list filed on: 17th, May 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-04-05 filed on: 12th, July 1994	accounts
AA	Small company accounts for the period up to 1994-04-05 filed on: 12th, July 1994	accounts	Free Download
363s	Period up to 1994-05-11 - Annual return with full member list filed on: 11th, May 1994	annual return	Free Download
363s	Period up to 1994-05-11 - Annual return with full member list filed on: 11th, May 1994	annual return
224	Accounting reference date notified as 05/04 filed on: 12th, January 1994	accounts	Free Download
224	Accounting reference date notified as 05/04 filed on: 12th, January 1994	accounts

Optimum Corporation Limited STOKE-ON-TRENT

Optimum Corporation Limited Address / Contact

Company Information / Profile

Company staff

Ann-Marie C.

Eric L.

Janice H.

David M.

Suzanne B.

Kevin B.

People with significant control

Company filings

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